Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vishesh Goel
Vishesh Goel
Director/Designated Partner
over 2 years ago
Varsha Goel
Varsha Goel
Director/Designated Partner
over 2 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
almost 5 years ago
Rajeev Jain
Rajeev Jain
Director
about 6 years ago
Virendra Kumar Goel
Virendra Kumar Goel
Director/Designated Partner
over 6 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(4)-10112020
Optional Attachment-(5)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form DIR-12-24092020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Notice of resignation;-29072019
Evidence of cessation;-29072019